SAS' AML transaction monitoring solutions emphasize speed, volume and performance. These solutions are capable of screening transactions in real time, easily integrating with case management systems to ensure prompt action on suspicious activities. Additionally, the platform and solution incorporate real-time watchlist screening, allowing organizations to identify and respond to potential threats quickly. This focus on rapid processing enables financial institutions to manage large volumes of transactions effectively, while maintaining robust compliance with regulatory compliance."
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- 白皮書 Building a foundation for innovation: Five steps to keep your AML program efficient and effective
- 白皮書 Explainable Artificial Intelligence for Anti-Money Laundering
- 白皮書 How AI and Machine Learning Are Redefining Anti-Money Laundering
- 分析報告 SAS is a Leader in The Forrester Wave™: Anti-Money Laundering Solutions, Q2 2025
- 白皮書 Rethinking risk: Smarter models, better decisions
- 電子書 5 Steps to a Unified Enterprise Customer Decisioning Strategy
- 分析報告 IDC MarketScape:2024 年全球決策情報
- 分析報告 SAS is a Leader in The Forrester Wave™: Real-Time Interaction Management, Q1 2024
- 客戶案例 European Banking-as-a-Service leader strengthens its AML/CFT and fraud surveillance system with SAS
- 客戶案例 Jakarta Smart City uses IoT analytics to better serve residents
- 文章 4 strategies that will change your approach to fraud detection
- 分析報告 SAS 在 Forrester Wave™ 2023 年第二季度 AI 決策平台報告中被評為領導者。
- 客戶案例 Combating financial crime and terrorism financing with real-time sanctions screening
- 白皮書 Proactive anti-financial crime strategies to improve compliance and reduce risk
- 客戶案例 Modern, real-time marketing increases customer loyalty and revenue for property management company and its retail tenants
- 客戶案例 Stopping payment fraud in real time
- 白皮書 Banking in 2035: global banking survey report
- 白皮書 Banking in 2035: three possible futures
- 客戶案例 Finland’s top retail bank applies AI to improve customer service and credit scoring
- 客戶案例 Real-time analytics helps telecom provider adapt to changing customer needs during global pandemic and beyond
- 客戶案例 Fighting financial crime through a global anti-money laundering platform
- 客戶案例 Complex telco product portfolio, maximum agility thanks to intelligent decisioning
- 文章 Managing fraud risk: 10 trends you need to watch
- 客戶案例 A risk-based approach to combat money laundering in Israel
- 白皮書 AI Is at the Forefront of Reducing Money Laundering and Combating the Financing of Terrorism
- 客戶案例 Preventing crime and ensuring compliance at 120 Nordic banks
- 客戶案例 Fast analytical defense
- 客戶案例 洗錢防制
- 文章 Mobile payments, smurfs and emerging threats
- 文章 Rethink customer due diligence
- 客戶案例 Fighting loan application fraud with cutting-edge analytics
- 白皮書 Intelligent Decision Automation for Telecommunications in the Digital Age
- 電子書 Brilliant decision?
- 白皮書 AML Modernization